February 1, 2023 at 10:30 AM - Chugach School District Board Meeting
Minutes |
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1. CALL TO ORDER
Speaker(s):
BOARD PRESIDENT
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2. WORK SESSION
Speaker(s):
BOARD PRESIDENT
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2.a. 11:00am-12:30pm CSA Evaluation w/ Jerry Covey (Executive Session)
Description:
The Board will enter into executive session for subjects that tend to prejudice the reputation and character of any person.
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2.b. 12:30pm-1:00pm – Lunch
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2.c. 1:00pm-2:30pm Board Self-Evaluation with Jerry Covey (Executive Session)
Description:
The Board will enter into executive session for subjects that tend to prejudice the reputation and character of any person.
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2.d. 2:30pm-3:30pm Board Goals
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2.e. 3:30pm-4:00pm Negotiations / Finance (Executive Session)
Description:
The Board will enter into executive session for matters the immediate knowledge of which would clearly have an adverse effect upon the finances of the District.
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3. *MEETING SUSPENDED; TO RECONVENE THURSDAY, FEBRUARY 2, 2023*
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4. ROLL CALL & ESTABLISHMENT OF QUORUM
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5. APPROVAL OF AGENDA
Speaker(s):
BOARD PRESIDENT
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6. PLEDGE OF ALLEGIANCE
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7. MISSION/VISION STATEMENT, LAND ACKNOWLEDGEMENT
Description:
Description: Vision Statement: Our vision is to serve as a trusted collective voice for our district while promoting strong ethics, integrity, and an equitable and quality education for all of our students.
Mission Statement: Our mission is to provide visionary leadership through the establishment of a structure of strong ethics, accountability, and advocacy for the success of our students. We will pursue the advancement of student achievement and well-being through effective partnerships with staff, families, stakeholders, and our community members. Chugach School District Mission Statement: The Chugach School District is committed to developing and supporting a partnership with students, parents, community and business which equally shares the responsibility of empowering students to meet the needs of the ever changing world in which they live. Students shall possess the academic and personal characteristics necessary to reach their full potential. Students will contribute to their community in a manner that displays respect for human dignity and validates the history and culture of all ethnic groups. Land Ackowledgement: The school board would like to take this moment to respectfully acknowledge that we serve on the traditional lands of the Chugach people which includes the Supiaq and Alutiiq people. |
8. APPROVAL OF MINUTES
Description:
June 28, 2022 Minutes
August 17, 2022 Minutes |
9. INTRODUCTION OF GUESTS and/or ANNOUNCEMENTS
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10. BOARD OF STARS
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10.a. Lori Montes
I would like to nominate Lori Montes. She started with us after the school year began and has really risen to the task of taking on the role as advisory teacher. She has the added challenge of doing so from a distance, but has still been able to start building relationships with families and supporting the students. She is self motivated and jumped right into learning AIMS, our standards and our philosophy of education. She is a great asset to FOCUS and Chugach. I feel grateful to have her as a co-worker and our Advisory Teacher for Valdez! Recognized by Jaimie Gilson |
10.b. Kitza Durkop
I would like to nominate Kitza Durkop for Chugach’s Board of Stars. Kitza has been helping out in Whittier and basically doing whatever is needed to fill in holes and help get things on track for kids. With many years of teaching, special education and administrative experience, she has been invaluable. Thank you Kitza! Recognized by Ty Mase |
10.c. FOCUS Parents, Erica Ojala and Shannon Ojala
FOCUS Fairbanks would like to thank these two moms for lending us their talents and creativity. We appreciate the MANY hours they spent decorating our lobby for Christmas, to make a warm, sparkly, and inviting. We received so many compliments from parents, students and community members. Thanks again for a job well done. Recognized by Annie Dougherty |
10.d. Sephanie Carlson
Stephanie goes above and beyond in her maintenance position at Whittier Community School. From moving snow to plumbing to general maintenance; if we have a problem, she solves it! During the holiday break the boiler system was leaking glycol and it required her to come to school every six hours to ensure we didn't have a spill. So much of what she does goes unnoticed, but we want her to know how much we value and appreciate her contribution to our school and team. Recognized by Whittier Community School Staff |
11. REPORTS & PRESENTATIONS
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11.a. Graduate Report
Speaker(s):
Eddie Leake
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11.b. Graduate Report
Speaker(s):
Keagan Faultner
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11.c. Graduate Report
Speaker(s):
Quinn Moon
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11.d. Graduate Report
Speaker(s):
David Hawk
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11.e. Chief School Administrator Report
Speaker(s):
Ty Mase
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11.f. Graduate Report
Speaker(s):
Caleb Watson
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11.g. Graduate Report
Speaker(s):
Dorian Derry
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11.h. Graduate Report
Speaker(s):
Davis Snow
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11.i. Pre-K Report
Speaker(s):
Tanya Wimer
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12. PUBLIC COMMENT ON AGENDA ITEMS
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13. BOARD COMMENT ON AGENDA ITEMS
Speaker(s):
GAIL EVANOFF, DAVID TOTEMOFF, WAYNE SHEN, DESERAE STELLWAG, CHARLENE ARNESON
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14. NEW BUSINESS
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14.a. Tatitlek Trip Proposal (Presentation)
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14.b. Joint Recommendation
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14.c. Communications (Informational)
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14.d. Budget Report (Informational)
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14.e. Resignations
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14.f. BB 9250 Discussion
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14.g. Voyage Outdoor Leadership Trip (presentation)
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14.h. Out-of-State Travel - Council for Exceptional Children Convention
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14.i. Out-of-State Recruitment Travel
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14.j. BP 2260 Succession Plan
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14.k. Participating Share - DEED CIP
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15. OLD BUSINESS
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16. NEXT BOARD MEETING MARCH 16, 2023 (TNT)
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17. ADJORNMENT
Speaker(s):
BOARD PRESIDENT
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